DOSSIERS / SCI HERVAL
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Company dossier

SCI HERVAL

FRANCE · COMPANY · INCORPORATED 2000-03-27
KYBE ID: FR-430222638 · 430222638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI HERVAL
fr_insee
430222638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-27
fr_insee
3 AV DENIS PAPIN, ZI DU VAL DE SEINE, 92230 GENNEVILLIERS
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI ROXIMMOShared officer / director · 2 share thisSOCIETE BARDET LE GRAND LARGEShared officer / director · 2 share thisSCI DU CHATEAU ROUGEShared officer / director · 10 share thisSCI DU VAL DE SEINEShared officer / director · 10 share thisSCI MIDILEShared officer / director · 10 share thisSCI HOUSEShared officer / director · 10 share thisSCM ORTHOShared officer / director · 10 share thisGIE DE LA FORET BARADEShared officer / director · 10 share thisBAMECOShared officer / director · 10 share thisSCI MILASATOShared officer / director · 10 share thisISAMIC IMMOBILIERShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
MICHEL BARDETDirecteur—France registry
ANNIE BOITARDMembre du directoire—France registry
THOMAS JACQUES GEORGES BARDETMembre du directoire—France registry
VALERIE DANIELLE ANNE BARDETMembre du directoire—France registry
VERONIQUE YVONNE MICHELE MARIE BARDETMembre du directoire—France registry
VIRGINIE MICHELE RAYMONDE MARIE BARDETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100